Website & contact details
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Mall Ventures Limited
- Incorporated
- 16 December 1992 (33 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1399411
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Capital & Regional PLC Owns 75–100% of shares
Capital & Regional (Mall GP) Limited Owns 75–100% of shares
The Mall (General Partner) Limited Owns 75–100% of shares
The Mall Walthamstow One Limited Owns 75–100% of shares
Capital & Regional (UK Retail) Limited Owns 75–100% of shares
C&R Retail 1 Limited Owns 75–100% of shares
Capital & Regional Holdings Limited Owns 75–100% of shares
Capital & Regional Earnings Limited Owns 75–100% of shares
Mall Ventures Limited This company Proposed for strike-offOwns 75–100% of shares
Marlowes Hemel Limited Owns more than 25% of shares
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited Has significant influence or control
Newriver Retail (Bexleyheath) Limited Owns more than 25% of shares
Newriver Retail (Broadway Square) Limited Owns more than 25% of shares
Newriver Retail (Boscombe No.1) Limited Has significant influence or control
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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